Statements: Haleel Commodities L.L.C.

Canonical ID: NK-hXAfjyctEAVHc2RbazNnRb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Haleel Commodities L.L.C.	eng	us_ofac_sdn	`ofac-47440`	2024-03-11
`Organization:name`	HALEEL COMMODITIES L.L.C.		us_trade_csl	`ofac-47440`	2024-05-07
`LegalEntity:name`	HALEEL COMMODITIES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtqy6k`	2024-10-09
`LegalEntity:name`	HALEEL COMMODITIES L.L.C.		tw_shtc	`tw-shtc-1c4e253c2d05c0d3864ce262e60642cdac754865`	2025-08-09